Crypto victims are being targeted again by recovery scams impersonating real lawyers. This investigation exposes how trust is manufactured to steal even more money.
A victim with full backend access reveals how AlpineDreamFunds used fake balances, endless fees, and blocked withdrawals to extract money with no intent to pay out.
Telegram investment scams are using cloned trading websites, fake dashboards, and crypto payments to steal money. This investigation exposes how the trap works.
BG Wealth Sharing and DSJEX are running a sophisticated Ponzi scheme using fake certificates, fake identities and fake trading signals designed to steal investor funds.
Andrew Tate’s $802k Hyperliquid wipeout exposes a reckless trading culture that overlaps with the Goliath Ventures collapse and its shadow-network connections.
A supposed whistleblower from Goliath Ventures turns out to be an investor hiding profits, not exposing truth. Silence isn’t safety—it’s complicity.
Goliath Ventures and Shavez Ahmed Siddiqui are using fake copyright strikes to silence journalism exposing their Ponzi-style crypto investment scams.
New Zealand journalist Danny de Hek faces GOLIATH VENTURES INC in a dramatic U.S. lawsuit led by Christopher Delgado. Truth meets power in court.
After exposing his GRAPE scam, Stephen McCullah offered me $5,000 to delete my videos, then edited threats accusing me of crimes he invented.
Tyler and Lauren Peters tried to silence an investigation after being caught partying with alleged Ponzi operators. The full call now exposes their deceit.
Crypto G exposes 3FO Alpha AI as a Ponzi scheme. On-chain data proves fake yields, circular deposits, and no AI trading behind Shavez’s promises.
Once your crypto is gone, it’s gone. Don’t let scammers like RecoveryFin trick you into giving away more. Here's how these fake recovery schemes really work.
